PURPOSE OF JOB CLASS (NATURE OF WORK)
In the Department of Revenue Services this class is accountable for independently performing a full range of tasks in investigations of civil and criminal violations of the Connecticut Tax Statutes.
SUPERVISION RECEIVED
Works under the general supervision of an employee of higher grade.
EXAMPLES OF DUTIES
- Conducts investigations of suspected tax evasion cases;
- Registers and secures tax revenue from non-compliers including itinerant vendors operating at craft and trade shows, fairs and flea markets;
- Executes state tax warrants through garnishment of wages, attachment or seizure of tax debtor assets;
- Performs surveillance;
- Gathers evidence;
- Takes statements and depositions;
- Prepares summaries and reports of investigations for case records;
- Prepares recommendations for prosecution and application of penalties in civil cases;
- Obtains warrants and makes arrests;
- May represent department at conferences and seminars;
- Performs related duties as required.
KNOWLEDGE, SKILL AND ABILITY
- Knowledge of
- and ability to interpret and apply related state tax laws and regulations;
- methods and techniques of police investigations including laws of arrest and search and seizure;
- interviewing methods and techniques;
- accounting practices and procedures;
- Skills
- oral and written communication skills;
- interpersonal skills.
MINIMUM QUALIFICATIONS - GENERAL EXPERIENCE
Five (5) years of experience in investigative work in a regulatory enforcement agency or industrial or government security agency.
MINIMUM QUALIFICATIONS - SUBSTITUTIONS ALLOWED
- College training may be
substituted for the General Experience on the basis of fifteen (15) semester
hours equaling one-half (1/2) year of experience to a maximum of four (4) years
for a Bachelor's Degree.
- Successful completion of
a Connecticut Careers Trainee program approved by the Department of
Administrative Services may be substituted for the General Experience.
SPECIAL REQUIREMENTS
- Candidates will be required to complete a course in training to include as scheduling permits completion and graduation from the Connecticut Police Training Academy or its equivalent and subsequent appointment as a Special Police Officer.
- Incumbents in this class may be required to travel.
- Incumbents in this class may be required to possess and retain a valid Motor Vehicle Operator’s license.
- Candidates for this class are subject to selection standards pursuant to Section 7-294a-e of the Connecticut General Statutes and the regulations of the Connecticut Police Training Academy.
CHARACTER REQUIREMENTS
In addition to the checking of references and of facts stated in the application, a thorough background investigation will be made before persons are certified for appointment.
PHYSICAL REQUIREMENTS
- Incumbents in this class must be in good health and must have and retain sufficient physical strength, stamina, agility, visual and auditory acuity to effectively perform the duties of the class.
- Applicants may be required to pass a comprehensive physical examination.
WORKING CONDITIONS
Incumbents in this class may be exposed to dangerous situations which could result in injury; incumbents may be required to conduct investigations or surveillance at night or during early morning hours under unpleasant conditions.
COMPENSATION GUIDELINES
In accordance with applicable collective bargaining agreement's compensation guidelines.
JOB CLASS DESIGNATION
Classified/Competitive
OCCUPATIONAL GROUP
(14)-Inspection-Investigation
BARGAINING UNIT
(09)-PROTECT SERV (NP-5)
EEO
(4)-Protective Service
SALARY INFORMATION
PS 12
ACKNOWLEDGEMENT
As defined by Sec. 5-196
of the Connecticut General Statutes, a job class is a position or group of
positions that share general characteristics and are categorized under a single
title for administrative purposes. As
such, a job class is not meant to be all-inclusive of every task and/or
responsibility.
CANCELLATION CLAUSE
This replaces the existing specification for the class of Tax Enforcement Agent in Salary Group PS 12 approved effective October 7, 2022. (Revised to modify the Minimum Qualifications - Substitutions Allowed section and modify content) Final 23-035
EFFECTIVE DATE
03/08/2023
CLASS: 8668PS;
EST: 5/20/1977;
REV: 3/15/2023;